The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brown, Paul William
    Director born in April 1981
    Individual (11 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Riepenhof, Stefan
    Real Estate Manager born in May 1978
    Individual (8 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Marc David Guenther Fielmann
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gunther Klaus Fielmann
    Born in September 1939
    Individual
    Person with significant control
    2022-09-02 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANQUILITATI RE UK HOLDING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
Debtors
668 GBP2023-12-31
Cash at bank and in hand
9,086 GBP2023-12-31
Current Assets
9,754 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,730 GBP2023-12-31
Net Current Assets/Liabilities
-10,976 GBP2023-12-31
Total Assets Less Current Liabilities
-10,974 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-10,975 GBP2023-12-31
Equity
-10,974 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Prepayments/Accrued Income
Current
667 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
668 GBP2023-12-31
Amounts owed to group undertakings
Current
13,230 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-12-31
Creditors
Current
20,730 GBP2023-12-31
Average Number of Employees
02022-09-02 ~ 2023-12-31

Related profiles found in government register
  • TRANQUILITATI RE UK HOLDING LIMITED
    Info
    Registered number 14332726
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2022-09-02 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TRANQUILITATI RE UK HOLDING LIMITED
    S
    Registered number 14332726
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRANQUILITATI RE UK HOLDING LIMITED
    S
    Registered number 14332726
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,298,217 GBP2023-12-31
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -94,198 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.